On Monday the SEC charged crypto investment startup NovaTech Ltd. and its husband-and-wife owners Cynthia and Eddy Petion with fraud for orchestrating a Ponzi-like scheme that raised more that $650m in crypto assets. The agency also charged six of the company’s promoters with fraud: Martin Zizi, Dapilinu Dunbar, James Corbett,
Free Trial
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day
